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中核国际(02302.HK)委任徐凌为公司秘书及授权代表

cnnc int'l (02302.HK) appointed Xu Ling as the company secretary and authorized representative.

Gelonghui Finance ·  Dec 3 17:25

On December 3, Grong Hui announced that Li Shouren has resigned as the company's corporate secretary ("Corporate Secretary"), authorized representative of the company under Rule 3.05 of the Listing Rules of the Stock Exchange ("Authorized Representative"), and the agent for receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules ("Legal Process Agent"), due to reaching retirement age and other personal reasons, effective from December 3, 2024.

Further announced, Xu Ling has been appointed as the company's corporate secretary and authorized representative, while Wu Xiuwei has been appointed as the agent for legal process documents to fill the vacancy left by Li Shouren, both effective from December 3, 2024.

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